CARRINGTON DEAN GROUP LIMITED

Key Data

Status

Active

Company No.

SC225672

Incorporation date

26/11/2001

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2001)

31/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (10 pages)

06/02/2026

Appointment of Mr John Corcoran as a director on 2026-02-02

View PDF (2 pages)

03/02/2026

Appointment of Mr Taylor Ross Flynn as a director on 2026-02-02

View PDF (2 pages)

03/02/2026

Appointment of Miss Danielle Caitlin Flynn as a director on 2026-02-02

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

07/08/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

03/12/2024

Director's details changed for Mr Pearse John Flynn on 2018-11-29

View PDF (2 pages)

27/11/2024

Satisfaction of charge SC2256720004 in full

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

13/08/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

04/06/2024

Termination of appointment of Nancy Reid as a director on 2024-06-03

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

15/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (11 pages)

22/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

27/09/2021

Change of details for Creditfix Investments Limited as a person with significant control on 2017-09-13

View PDF (2 pages)

24/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

19/03/2021

Alterations to floating charge SC2256720003

View PDF (20 pages)

19/03/2021

Alterations to floating charge 2

View PDF (24 pages)

18/03/2021

Alterations to floating charge SC2256720004

View PDF (20 pages)

12/03/2021

Registration of charge SC2256720004, created on 2021-03-05

View PDF (69 pages)

12/01/2021

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

07/09/2020

Registration of charge SC2256720003, created on 2020-08-27

View PDF (7 pages)

18/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

17/12/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

08/01/2019

Director's details changed for Ms Nancy Reid on 2019-01-08

View PDF (2 pages)

08/01/2019

Director's details changed for Mr Pearse John Flynn on 2019-01-08

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

20/12/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

07/08/2018

Resignation of an auditor

View PDF (2 pages)

26/07/2018

Previous accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (3 pages)

07/02/2018

Director's details changed for Ms Nancy Reid on 2018-02-07

View PDF (2 pages)

07/02/2018

Director's details changed for Mr Pearse John Flynn on 2018-02-07

View PDF (2 pages)

07/02/2018

Secretary's details changed for Ms Nancy Reid on 2018-02-06

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

06/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2017

Registered office address changed from 2nd Floor 70 West Regent Street Glasgow G2 2QZ Scotland to 76 Renfield Street Glasgow G2 1NQ on 2017-11-21

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/09/2017

Cessation of Peter Christopher Dean as a person with significant control on 2017-09-13

View PDF (1 pages)

13/09/2017

Notification of Creditfix Investments Limited as a person with significant control on 2017-09-13

View PDF (1 pages)

13/09/2017

Cessation of Mary Dean as a person with significant control on 2017-09-13

View PDF (1 pages)

13/09/2017

Termination of appointment of Mary Dean as a director on 2017-09-13

View PDF (1 pages)

13/09/2017

Termination of appointment of Peter Christopher Dean as a director on 2017-09-13

View PDF (1 pages)

13/09/2017

Termination of appointment of Derek Peter Mcphail as a director on 2017-09-13

View PDF (1 pages)

13/09/2017

Termination of appointment of Mary Dean as a secretary on 2017-09-13

View PDF (1 pages)

13/09/2017

Appointment of Ms Nancy Reid as a secretary on 2017-09-13

View PDF (2 pages)

13/09/2017

Appointment of Ms Nancy Reid as a director on 2017-09-13

View PDF (2 pages)

13/09/2017

Appointment of Mr Pearse John Flynn as a director on 2017-09-13

View PDF (2 pages)

13/09/2017

Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland to 2nd Floor 70 West Regent Street Glasgow G2 2QZ on 2017-09-13

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

09/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

25/10/2016

Statement of capital following an allotment of shares on 2016-10-24

View PDF (3 pages)

05/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

15/04/2016

Director's details changed for Mr Peter Christopher Dean on 2016-04-14

View PDF (2 pages)

14/04/2016

Director's details changed for Mr Derek Peter Mcphail on 2016-04-14

View PDF (2 pages)

14/04/2016

Director's details changed for Mr Peter Christopher Dean on 2016-04-14

View PDF (2 pages)

14/04/2016

Director's details changed for Mrs Mary Dean on 2016-04-14

View PDF (2 pages)

14/04/2016

Secretary's details changed for Mrs Mary Dean on 2016-04-14

View PDF (1 pages)

04/02/2016

Registered office address changed from 135 Buchanan Street Glasgow Strathclyde G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 2016-02-04

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

07/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (21 pages)

12/05/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (3 pages)

22/04/2015

Appointment of Mr Derek Peter Mcphail as a director on 2015-04-22

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

01/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (21 pages)

26/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

23/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

26/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

26/11/2012

Director's details changed for Mr Peter Christopher Dean on 2012-11-26

View PDF (2 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

13/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

28/03/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

13/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Mary Dean on 2009-12-02

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Peter Christopher Dean on 2009-12-02

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

14/01/2009

Return made up to 26/11/08; full list of members

View PDF (4 pages)

13/01/2009

Director's change of particulars / peter dean / 03/05/2008

View PDF (1 pages)

13/01/2009

Director and secretary's change of particulars / mary dean / 03/05/2008

View PDF (1 pages)

04/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

30/05/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

26/01/2006

Certificate of change of name

View PDF (2 pages)

28/11/2005

Return made up to 26/11/05; full list of members

View PDF (3 pages)

28/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

30/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

22/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

30/06/2004

Registered office changed on 30/06/04 from: gresham chambers 45 west nile street glasgow G2 1PT

View PDF (1 pages)

16/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

09/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

12/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

15/04/2002

Registered office changed on 15/04/02 from: 14 woodburn road newlands glasgow G43 2TN

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (2 pages)

10/01/2002

Partic of mort/charge *

View PDF (6 pages)

12/12/2001

Ad 10/12/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/12/2001

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

12/12/2001

Registered office changed on 12/12/01 from: c/o 90 st vincent street glasgow G2 5UB

View PDF (1 pages)

12/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARRINGTON DEAN GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

16/10/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.81M
-
0.00
303.82K
-

2022
0
11.34M
-
0.00
347.94K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, Nancy	Director	13/09/2017 - 03/06/2024	26
Dean, Peter Christopher	Director	26/11/2001 - 13/09/2017	52
Flynn, Pearse John	Director	13/09/2017 - Present	32
Flynn, Taylor Ross	Director	02/02/2026 - Present	8
Corcoran, John	Director	02/02/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARRINGTON DEAN GROUP LIMITED

CARRINGTON DEAN GROUP LIMITED is an(a) Active company incorporated on 26/11/2001 with the registered office located at 76 Renfield Street, Glasgow G2 1NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRINGTON DEAN GROUP LIMITED?

CARRINGTON DEAN GROUP LIMITED is currently Active. It was registered on 26/11/2001 .

Where is CARRINGTON DEAN GROUP LIMITED located?

CARRINGTON DEAN GROUP LIMITED is registered at 76 Renfield Street, Glasgow G2 1NQ.

What does CARRINGTON DEAN GROUP LIMITED do?

CARRINGTON DEAN GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARRINGTON DEAN GROUP LIMITED?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-06-30.